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Company Name: EAST LONDON MARINE VENTURE

Company Type:

Limited Company

Company No:

01845718

Company Address:

EAST LONDON MARINE VENTURE
3-4 Shadwell Pierhead
Glamis Road
LONDON
E1W 3TD


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EAST LONDON MARINE VENTURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Increase in nominal capital - written resolution23/06/2005WRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
BONA - Bona Vacantia disclaimer14/02/1994BONA
L64.01HC - Early dissolution request19/08/2000L64.01HC
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice of striking-off action discontinued13/10/1999DISS40
2.20 - Notice of variation of Administration Order27/01/19952.20
Certificate of specific penalty08/05/1998SPECPEN
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Notice of increase in nominal capital13/06/2002123
Resolution to re-register27/05/2006RES02
362 - Notice of place where an oversea branch register is kept04/08/2006362
Register of members30/10/1996353
NEWINC - New Incorporation documents19/04/1994NEWINC
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
12 - Declaration on application for registration10/09/199612
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
123 - Notice of increase in nominal capital12/08/2006123
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
53 - Application by a public company for re-registration as a private company30/05/200553
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.43 - Notice of final meeting of creditors11/02/20064.43
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
3.7 - Notice of Administrative Receiver's death20/02/19943.7
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Allotment of securities - special resolution07/01/2004SRES10
123 - Notice of increase in nominal capital17/11/1994123
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Capital/bonus issue30/04/1998RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
2.21 - Statement of Administrator's proposals26/10/20012.21
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
397a -29/09/1993397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Directions to defer dissolution13/09/1998L64.04
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Reduction of issued capital - ordinary resolution19/09/2001ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
2.21 - Statement of Administrator's proposals19/04/19932.21
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Vary share rights/names - extraordinary resolution08/08/1997ERES12
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
AA - Annual Accounts25/08/1993AA
L64.01 - Early dissolution request11/11/1996L64.01
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
4.20 - Statement of company's affairs18/01/19984.20
363s - Annual Return05/07/1994363s
DO1 - Notice of disqualification of an indi18/07/1996DO1